HomeTagsGst fake invoices

Tag: gst fake invoices

GST NEWS

GST fake invoices more than double in one year; these states see maximum cases of fraud

The fraud cases are on a rise even though government is trying its best to streamline GST. In FY19, there were 1620 cases related...

GST NEWS

GST Evasion: DGGI HQ books case against 3 Firms for Issuance of Fake Invoices without Actual Supply of Goods worth Rs 4,198 cr

On 3rd March, 2020, the Directorate General of GST Intelligence ( DGGI ) Headquarters had booked against M/s Fortune Graphics Limited, M/s Reema Polychem...

GST NEWS

GST officials detect fake invoices, arrest 3 in Delhi

GST Officials have arrested three persons in New Delhi involved in floating 17 fake firms and wrongfully availing credit on taxes paid on input...

GST NEWS

Man held for using fake invoices worth Rs 1,200 cr: Delhi GST officers

According to an official report , Daya Shankar Kushwaha was arrested for allegedly using fake invoices worth over Rs 1,200 crore to get tax...

- Never miss a story with notifications

- Gain full access to our premium content

- Browse free from up to 5 devices at once

Must read

Inspection Search Seizure and Arrest

Merely Assessee has availed higher drawback rates under Column A of the of Customs Notification No. 131/2016, dated 31-10-2016 does not keep away Assessee...

Our Newsletter

Keep up on our always evolving product features and technology. Enter your e-mail and subscribe to our newsletter.

Declaration of Taxable turnover in form GSTR 3B by E commerce operator

E invoice mandatory for registered person with turnover more than 10 crores

Service by a Clinical establishment

Waiver of late fees for delay in furnishing GSTR – 4

Proper reporting of Input in GSTR 3B

Declaration of Taxable turnover in form GSTR 3B by E commerce operator

E invoice mandatory for registered person with turnover more than 10 crores

Service by a Clinical establishment

Waiver of late fees for delay in furnishing GSTR – 4

Proper reporting of Input in GSTR 3B

Tag: gst fake invoices

Goods and Vehicles cannot be seized due to Non filling of Part-B of E-way bill due to technical portal error.

Service of Show Cause Notice on driver is not sufficient to be equated with adequate opportunity.

Anticipatory Bail for offences committed under GST Act

Merely Assessee has availed higher drawback rates under Column A of the of Customs Notification No. 131/2016, dated 31-10-2016 does not keep away Assessee...

Our Newsletter

Latest

Goods and Vehicles cannot be seized due to Non filling of Part-B of E-way bill due to technical portal error.

Service of Show Cause Notice on driver is not sufficient to be equated with adequate opportunity.

Anticipatory Bail for offences committed under GST Act

Popular

Goods and Vehicles cannot be seized due to Non filling of Part-B of E-way bill due to technical portal error.

Service of Show Cause Notice on driver is not sufficient to be equated with adequate opportunity.

Anticipatory Bail for offences committed under GST Act

Sitemap